| Entity Name: | NICO & LUCA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICO & LUCA ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L20000065806 |
| FEI/EIN Number |
85-0839940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRA EVAN WEINTRAUB, P.A. | Agent | - |
| BALANI MANOJ | Manager | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000046970 | A1 SUPPLEMENTS | ACTIVE | 2020-04-29 | 2025-12-31 | - | 1606 NW 84TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-10 |
| Florida Limited Liability | 2020-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
